TILIA INVEST ApS
Dissolved after merger, 18 Jan 2024CVR 12246471Private limited company (ApS)Investeringsselskaber (643030)VejleFounded 1 Jul 1988
Employees
4
CVR registry, 2023
Gross profit
-43,1K
DKK, annual report 2022
Result
-371,7K
DKK, annual report 2022
Equity
2,1M
DKK, annual report 2022
Who Is Behind It
- Last owner
TILIA-FONDENCVR 26299101, 100% of capital and votes, until 18 Jan 2024
- Last director
Else Linduntil 18 Jan 2024
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- Morten Lind
33,3% to under 50% of capital, 15% to under 20% of votes18 Oct 1994 to 25 May 2020
- Peter Johannes Lind
33,3% to under 50% of capital, 15% to under 20% of votes18 Oct 1994 to 25 May 2020
- TILIA-FONDEN
CVR 26299101100% of capital and votes23 Jul 2001 to 18 Jan 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- PG EJENDOMME HOLDING I ApSFounded 1 Jul 1988
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (16)
- Dan RybakExecutive board 1 Jul 1988 to 1 Nov 1988
- Anni Marie Dyhr Ankjær-JensenExecutive board 1 Jul 1988 to 11 Dec 1989
- Svend August Theodor LindExecutive board 1 Jul 1988 to 13 Sep 2012, Board of directors 1 Jul 1988 to 13 Sep 2012
- Else LindExecutive board 13 Sep 2012 to 18 Jan 2024
- Niels Tage SchmidtBoard of directors 22 Sep 2010 to 25 May 2020
- Lars Dahl-NielsenBoard of directors 23 May 2011 to 18 Jan 2024
- Niels JunckerBoard of directors 3 Sep 2001 to 23 May 2011
- Lars PilgaardBoard of directors 13 Sep 2012 to 29 May 2018
- Morten LindBoard of directors 1 Jul 1988 to 3 Sep 2001
- Inge Hauge KjærBoard of directors 1 Jul 1988 to 3 Sep 2001
- Peter Ebbe SeehausenBoard of directors 3 Sep 2001 to 22 Sep 2010
- Mads PilgaardBoard of directors 29 May 2018 to 18 Jan 2024
- Flemming MarcussenBoard of directors 25 May 2020 to 18 Jan 2024
- Alex Michael Ankjær-JensenAuditor 1 Jul 1988 to 1 Nov 1988
- Statsaut. revisor Ole HansenAuditor 1 Jul 1988 to 11 Dec 1989
- Statsaut.revisor Alex Ankjær-JensenAuditor 1 Jul 1988 to 1 Oct 2009
Roles Over Time
Former (16)
- Else Lind: Executive board, 13 Sep 2012 to 18 Jan 2024.
- Lars Dahl-Nielsen: Board of directors, 23 May 2011 to 18 Jan 2024.
- Mads Pilgaard: Board of directors, 29 May 2018 to 18 Jan 2024.
- Flemming Marcussen: Board of directors, 25 May 2020 to 18 Jan 2024.
- Niels Tage Schmidt: Board of directors, 22 Sep 2010 to 25 May 2020.
- Lars Pilgaard: Board of directors, 13 Sep 2012 to 29 May 2018.
- Svend August Theodor Lind: Executive board, 1 Jul 1988 to 13 Sep 2012; Board of directors, 1 Jul 1988 to 13 Sep 2012.
- Niels Juncker: Board of directors, 3 Sep 2001 to 23 May 2011.
- Peter Ebbe Seehausen: Board of directors, 3 Sep 2001 to 22 Sep 2010.
- Statsaut.revisor Alex Ankjær-Jensen: Auditor, 1 Jul 1988 to 1 Oct 2009.
- Morten Lind: Board of directors, 1 Jul 1988 to 3 Sep 2001.
- Inge Hauge Kjær: Board of directors, 1 Jul 1988 to 3 Sep 2001.
- Anni Marie Dyhr Ankjær-Jensen: Executive board, 1 Jul 1988 to 11 Dec 1989.
- Statsaut. revisor Ole Hansen: Auditor, 1 Jul 1988 to 11 Dec 1989.
- Dan Rybak: Executive board, 1 Jul 1988 to 1 Nov 1988.
- Alex Michael Ankjær-Jensen: Auditor, 1 Jul 1988 to 1 Nov 1988.
1 Jul 1988 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -43 |
| Operating profit | -201 | -201 | -175 | -138 | -142 |
| Result for the year | -178 | +296 | -120 | +275 | -372 |
| Equity | 2.722 | 2.268 | 2.148 | 2.422 | 2.050 |
| Total assets | 2.784 | 2.330 | 2.214 | 2.513 | 2.111 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Damhaven 5
7100 Vejle
Vejle Municipality - CVR record last changed
- 3 Dec 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- TILIA INVEST ApS
P-number 1000356579Damhaven 5, 7100 Vejle
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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